Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilu Pandey
Nilu Pandey
Director/Designated Partner
almost 2 years ago
Suman Maity
Suman Maity
Director/Designated Partner
over 6 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 8 years ago
Baban Singh
Baban Singh
Director
over 10 years ago
Sanjay Shah
Sanjay Shah
Additional Director
over 13 years ago

Documents

Form STK-2-05102021-signed
-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-24042019
-24042019
-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Interest in other entities;-28112018
Notice of resignation;-28112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-21092018_signed
Form DIR-12-20092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018